Enforcement record
Public Announcement of Rent Support Grant Misuse disclosure naming 有限会社アクア
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Rent Support Grant Misuse
Law
Public Benefits and Grants
Authority
Ministry of Economy, Trade and Industry
Action date
14 April 2026
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-AKU-202608151216
- Generated at
- 15 August 2026 at 21:16
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-akua-20260414-9f4e589e
1. Review Summary
| Disclosure name | 有限会社アクア | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 14 April 2026 | Authority | Ministry of Economy, Trade and Industry |
| Law | Public Benefits and Grants | Action type | Public Announcement of Rent Support Grant Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 有限会社アクア |
|---|
3. Enforcement Record
| Target name in disclosure | 有限会社アクア |
|---|---|
| Authority | Ministry of Economy, Trade and Industry (経済産業省) |
| Law / action type | Public Benefits and Grants / Public Announcement of Rent Support Grant Misuse |
| Action / announcement date | Action: 14 April 2026 / Announcement: 14 April 2026 |
| English summary | The Ministry of Economy, Trade and Industry (METI) publicly announced that the company Aqua submitted false applications regarding rent lease agreements, leading to improper receipt of the rent support grant. The case involves a claim of ¥5,960,000 in support funds, with the fraudulent application identified in Sapporo, Hokkaido. |
| Original Japanese text | 賃貸借契約等について、虚偽の申請があった。 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥6M (¥5,960,000) / Affected consumers: Not recorded |
| Official source | https://www.meti.go.jp/covid-19/fusei_nintei.html |
| Source archive | https://kiroku.today/a/cdee047a2aimpmfn |
| Extraction / evidence timestamps | Extracted: 15 August 2026 at 19:08 / Evidence checked: 15 August 2026 at 19:08 / Archive captured: 13 July 2026 at 11:57 |
4. Business Location and Permit Details
| Business location address | 北海道札幌市 |
|---|
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 有限会社アクア
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 有限会社アクア
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 有限会社アクアJapanese onlyOriginal: 有限会社アクア
- Governing law
- Public Benefits and Grants給付金等
- Action type
- Public Announcement of Rent Support Grant Misuse家賃支援給付金不正受給公表
- Action date
- 14 April 2026
- Issuing authority
- Ministry of Economy, Trade and Industry経済産業省
- Industry context
- 家賃支援給付金
- Affected amount
- ¥6M (¥5,960,000)
Violation
The Ministry of Economy, Trade and Industry (METI) publicly announced that the company Aqua submitted false applications regarding rent lease agreements, leading to improper receipt of the rent support grant. The case involves a claim of ¥5,960,000 in support funds, with the fraudulent application identified in Sapporo, Hokkaido.
Show original Japanese text
賃貸借契約等について、虚偽の申請があった。
Business location and permit details
- Business location address
- 北海道札幌市
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under Public Benefits and Grants.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-08-15T10:08:50.317+00:00
- Evidence checked
- 2026-08-15T10:08:49.951+00:00
- Archive captured
- 2026-07-13T02:57:37.756822+00:00
Show audit JSON
{
"record": {
"id": "d2ccf0c7-b6e2-491a-bd99-5accacc3d4e9",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-akua-20260414-9f4e589e",
"company_name_original": "有限会社アクア",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "給付金等",
"en": "Public Benefits and Grants"
},
"action_type": {
"ja": "家賃支援給付金不正受給公表",
"en": "Public Announcement of Rent Support Grant Misuse"
},
"authority": {
"ja": "経済産業省",
"en": "Ministry of Economy, Trade and Industry"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 25,
"method": "multiple_strict_name_candidates",
"method_label": "multiple_strict_name_candidates",
"notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Japanese regulatory disclosure under Public Benefits and Grants."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-akua-20260414-9f4e589e",
"officialSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/cdee047a2aimpmfn",
"archivedSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
"archiveCapturedAt": "2026-07-13T02:57:37.756822+00:00",
"extractedAt": "2026-08-15T10:08:50.317+00:00",
"translatedAt": "2026-07-06T15:31:54.658+00:00",
"evidenceCheckedAt": "2026-08-15T10:08:49.951+00:00",
"generatedAt": "2026-08-15T12:16:43.014Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.